H.P.P. HOLDING A/S

  • Active

  • Registration 20715987
  • A/S
  • Established 15 January, 1998

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 January, 1998
Address
Grønløkkevej 10
5000 Odense C
Denmark
Registration number
Registration 20715987

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • J.M.P. Holding 1 ApS 20% ownership (2016-09-22 – ) 15% voting rights (2016-09-22 – )
  • H.P.P. HOLDING A/S 5% ownership (2015-06-11 – ) 33.33% voting rights (2015-06-11 – )
  • H.M.P. Holding ApS 20% ownership (2016-09-22 – ) 15% voting rights (2016-09-22 – )
  • H.P.P. Holding 2 ApS 33.33% ownership (2016-07-08 – ) 25% voting rights (2016-07-08 – )
  • Hans Misser Poulsen
    2015-06-11 – 2016-09-21 20% ownership (2015-06-11 – 2016-09-21 ) 20% voting rights (2015-06-11 – 2016-09-21 )
  • Jens Misser Poulsen
    2015-06-11 – 2016-09-21 20% ownership (2015-06-11 – 2016-09-21 ) 20% voting rights (2015-06-11 – 2016-09-21 )
  • D.P.P. HOLDING ApS 33.33% ownership (2015-06-11 – 2016-07-08 ) 33.33% voting rights (2015-06-11 – 2016-07-08 )
  • Hans Peter Poulsen
    2015-06-11 – 2016-07-06 0% ownership (2015-06-11 – 2016-07-06 ) 0% voting rights (2015-06-11 – 2016-07-06 )
Directors
Board members
Subsidiaries
  • H.P.P. FRUGT HOLDING ApS 66.67% ownership (2015-06-11 – 2018-09-04 ) 50% voting rights (2015-06-11 – 2018-09-04 )
  • HPP Holding 3 ApS 100% ownership (2018-09-04 – 2019-07-01 ) 100% voting rights (2018-09-04 – 2019-07-01 )
  • P.H.J. EJENDOMME ApS 10% ownership (2008-02-29 – 2021-05-19 ) 10% voting rights (2008-02-29 – 2021-05-19 )
  • H.P.P. HOLDING A/S 5% ownership (2015-06-11 – ) 33.33% voting rights (2015-06-11 – )